Rajena Trade Private Limited
About Rajena Trade Private Limited
Data last updated: 21 July 2025
Rajena Trade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 April 2005.
Registered with ROC Mumbai under CIN U51420MH2005PTC152478.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.25 Lakh. It was led by directors Anil Jain and Shailesh Jain.
Last AGM: 11 November 2020. Financial statements filed for year ended 31 March 2020. Office: 411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹80,590.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rajena Trade Private Limited
Rajena Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rajena Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajena Trade Private Limited
Rajena Trade Private Limited is audited by Bakliwal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bakliwal & Co. | Locked | Locked | Locked |
Complete auditor history for Rajena Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajena Trade Private Limited
Rajena Trade Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Jain
Also directs:
Sell-Scale Llp, Anik Trading Private Limited
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Director | 07 Apr 2005 | 21 Years 3 Months | As last reported |
| Shailesh Jain | Director | 07 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Rajena Trade Private Limited FY 2020 filings available
Rajena Trade Private Limited reported revenue of ₹80,590 for FY 2020.
Ten-year financial statements for Rajena Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajena Trade Private Limited
Shareholding and ownership data for Rajena Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rajena Trade Private Limited
Rajena Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajena Trade Private Limited
View historical data on people associated with Rajena Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajena Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rajena Trade Private Limited
GST registrations and filing compliance for Rajena Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rajena Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Rajena Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajena Trade Private Limited
MSME payment history for Rajena Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rajena Trade Private Limited
Corporate group structure for Rajena Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rajena Trade Private Limited
MCA filings and documents for Rajena Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rajena Trade Private Limited
Frequently Asked Questions about Rajena Trade Private Limited
Rajena Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rajena Trade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2005 and is registered under CIN U51420MH2005PTC152478. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rajena Trade Private Limited are:
- Anil Jain - Director
- Shailesh Jain - Director
The CIN (Corporate Identification Number) of Rajena Trade Private Limited is U51420MH2005PTC152478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajena Trade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.